---
title: "DENIS MOSKALEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/defbde07-1cee-5479-bbd6-9cfb470295a6
json: https://whiteintel.dev/api/public/dossier/defbde07-1cee-5479-bbd6-9cfb470295a6
identifier: icij:icijol-56051044
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DENIS MOSKALEV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56051044`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/defbde07-1cee-5479-bbd6-9cfb470295a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/defbde07-1cee-5479-bbd6-9cfb470295a6  

## Ownership & control

### Holdings / subsidiaries

- **BLACK SEA FERRIES LIMITED** (director of) — https://whiteintel.dev/entity/0c2a83fe-1367-5424-849a-1dd6825e1add
- **BLACK SEA FERRIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c2a83fe-1367-5424-849a-1dd6825e1add

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051044

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DENIS MOSKALEV** — https://whiteintel.dev/entity/defbde07-1cee-5479-bbd6-9cfb470295a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENIS MOSKALEV**. Human view: https://whiteintel.dev/entity/defbde07-1cee-5479-bbd6-9cfb470295a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/defbde07-1cee-5479-bbd6-9cfb470295a6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._